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Organisations: RISIS2OpenData Groups: figshare Restricted Access Tags: 110309 Infectious Diseases 111714 Mental Health 69999 Biological Sciences not elsewhere classified Biotechnology Cell Biology Pharmacology

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    Organized crime, suspicious transaction reporting and anti-money laundering r...

    This study investigates the efficiency of suspicious transaction reporting activity to a financial intelligence unit as a means to deter money laundering. Baseline and...